Greetings! The notes for the Dec. 16th ODF teleconference are below. Happy Holidays! Patrick ***** Thorsten: hi there, sorry for being (slightly) late! Patrick: Quorum! Patrick: Changes or additions to agenda - consent to agenda Regina Henschel: have in XSL not only direction but group orientation -> glyph orientation Patrick: add Regina's correction to the minutes Patrick: with that addition - minutes of Dec. 9th approved Patrick: -rwxr-xr-x 1 patrick patrick 7725 Dec 15 20:07 OpenDocument-v1.3-namespace.html* drwxr-xr-x 2 patrick patrick 4096 Dec 15 20:03 part1-introduction/ drwxr-xr-x 2 patrick patrick 4096 Dec 15 20:04 part2-packages/ drwxr-xr-x 2 patrick patrick 4096 Dec 15 20:02 part3-formula/ drwxr-xr-x 2 patrick patrick 4096 Dec 15 20:04 part3-schema/ -rw-r--r-- 1 patrick patrick 1137003 Dec 8 19:26 part4-formula drwxr-xr-x 2 patrick patrick 4096 Dec 15 20:06 schemas/ Patrick: I move to approve the Chair requesting that TC Administration hold a Special Majority Vote to approve ODF, 1.3 and csd02 contained in
https://www.oasis-open.org/apps/org/workgroup/office/download.php/66422/odf1.3-csd02-editor-corrected.zip as a Committee Specification. I further move that the TC affirm that changes have been made since the last public review, that the changes made are documented in
https://www.oasis-open.org/apps/org/workgroup/office/email/archives/201912/msg00007.html and that the TC judges these changes to be Non-Material in accordance with the definition in the OASIS TC Process (
http://www.oasis-open.org/policies-guidelines/tc-process#dNonmaterialChange). Patrick: Unaimous consent to the motion - Patrick: Patrick to enter Jira ticket with TC Admin today. Patrick: No meetings on 23rd of December and the 30th of December - Next meeting on Jan. 6th 2020. Patrick: Adjourned -- Patrick Durusau
patrick@durusau.net Technical Advisory Board, OASIS (TAB) Editor, OpenDocument Format TC (OASIS), Project Editor ISO/IEC 26300 Co-Editor, ISO/IEC 13250-1, 13250-5 (Topic Maps) Another Word For It (blog):
http://tm.durusau.net Homepage:
http://www.durusau.net Twitter: patrickDurusau Attachment: signature.asc Description: OpenPGP digital signature